(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, November 2023
| accounts
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(9 pages)
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(AP01) On April 1, 2023 new director was appointed.
filed on: 31st, October 2023
| officers
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(2 pages)
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(AP01) On April 1, 2023 new director was appointed.
filed on: 3rd, April 2023
| officers
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(2 pages)
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(AP01) On April 1, 2023 new director was appointed.
filed on: 3rd, April 2023
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 1st, September 2022
| accounts
|
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, September 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 10th, September 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 3rd, July 2019
| accounts
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(8 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, September 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, August 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 14th, September 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on January 5, 2016: 100100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, July 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2014
filed on: 2nd, January 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on January 2, 2015: 100100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on January 2, 2014: 100100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 21st, July 2010
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, March 2010
| resolution
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(25 pages)
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(SH01) Capital declared on March 22, 2010: 100.00 GBP
filed on: 25th, March 2010
| capital
|
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(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(6 pages)
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(AA01) Extension of current accouting period to March 31, 2010
filed on: 22nd, December 2009
| accounts
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(1 page)
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(CH03) On December 2, 2009 secretary's details were changed
filed on: 2nd, December 2009
| officers
|
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(1 page)
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(CH01) On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
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(2 pages)
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(CH01) On November 5, 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to January 5, 2009 - Annual return with full member list
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(11 pages)
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(288c) Director's change of particulars
filed on: 27th, March 2008
| officers
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 23/11/07 from: 20 billing road northampton northamptonshire NN1 5AW
filed on: 23rd, November 2007
| address
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(1 page)
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(287) Registered office changed on 23/11/07 from: 20 billing road northampton northamptonshire NN1 5AW
filed on: 23rd, November 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(5 pages)
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(363s) Period up to January 12, 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(9 pages)
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(363s) Period up to January 12, 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, October 2006
| accounts
|
Free Download
(5 pages)
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(363s) Period up to January 12, 2006 - Annual return with full member list
filed on: 12th, January 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to January 12, 2006 - Annual return with full member list
filed on: 12th, January 2006
| annual return
|
Free Download
(7 pages)
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(CERTNM) Company name changed ibm-U2 solutions LIMITEDcertificate issued on 16/02/05
filed on: 16th, February 2005
| change of name
|
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(2 pages)
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(CERTNM) Company name changed ibm-U2 solutions LIMITEDcertificate issued on 16/02/05
filed on: 16th, February 2005
| change of name
|
Free Download
(2 pages)
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(288a) On January 19, 2005 New secretary appointed;new director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On January 19, 2005 New secretary appointed;new director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On January 19, 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On January 19, 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 10 shares on December 21, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2005
| capital
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(2 pages)
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(88(2)R) Alloted 89 shares on December 21, 2004. Value of each share 1 £, total number of shares: 90.
filed on: 19th, January 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 10 shares on December 21, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 89 shares on December 21, 2004. Value of each share 1 £, total number of shares: 90.
filed on: 19th, January 2005
| capital
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Free Download
(2 pages)
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(288b) On January 17, 2005 Secretary resigned
filed on: 17th, January 2005
| officers
|
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(1 page)
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(288b) On January 17, 2005 Director resigned
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On January 17, 2005 Director resigned
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On January 17, 2005 Secretary resigned
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, December 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(16 pages)
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